Smart Parking Limited announced that Ms. Fiona Pearse has been appointed to the Company's Board as an independent non-executive director with effect from 10 May 2019. As an additional appointment to the Board, Fiona's appointment will cease at the end of the Company's next Annual General Meeting which is expected to be held in November 2019. Fiona will be eligible, and currently intends to stand, for re-election as a director at that meeting. Fiona currently sits on the Board of U Ethical (formerly UCA Funds Management), Scotch College, World Vision Australia and is an Advisory Board Member for a fintech based in Stone and Chalk. She is a past Non-Executive Director of other corporations including City West Water. Penny Maclagan will be retiring from her position as Non-executive Director on 31 May 2019. Penny joined the Board in 2011 and has served on various Board Committees.